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SANGWIN SURFACING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sangwin Surfacing Limited. The company was founded 34 years ago and was given the registration number 02473040. The firm's registered office is in HULL. You can find them at Head Office, Dansom Lane South, Hull, East Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SANGWIN SURFACING LIMITED
Company Number:02473040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Head Office, Dansom Lane South, Hull, East Yorkshire, HU8 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Head Office, Dansom Lane South, Hull, HU8 7LN

Secretary29 August 2019Active
Barn Cottage, 36, Castle Road, Cottingham, England, HU16 5NA

Director02 February 2010Active
Head Office, Dansom Lane South, Hull, HU8 7LN

Director01 March 1995Active
1, Walton Avenue, Middlesbrough, England, TS5 7RN

Director01 May 2017Active
Head Office, Dansom Lane South, Hull, HU8 7LN

Director10 August 2021Active
34 Bedale Avenue, Hull, HU9 3AN

Secretary-Active
Sandholme, 42 Ferry Lane, Woodmansey, Beverley, England, HU17 0SE

Secretary01 July 2005Active
34 Bedale Avenue, Hull, HU9 3AN

Director-Active
Red House Town Street, Shiptonthorpe, York, YO4 3PE

Director-Active
Woodstock, Kemp Road, Swanland, North Ferriby, HU14 3LY

Director-Active
Sandholme, 42 Ferry Lane, Woodmansey, Beverley, England, HU17 0SE

Director01 July 2005Active
16 Holme Lane, Messingham, Scunthorpe, DN17 3SG

Director-Active

People with Significant Control

Sangwin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Head Office, Dansom Lane South, Hull, United Kingdom, HU8 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type small.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Change person director company with change date.

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2021-08-18Accounts

Accounts with accounts type small.

Download
2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Officers

Appoint person director company with name date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-15Mortgage

Mortgage satisfy charge full.

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2020-08-25Accounts

Accounts with accounts type small.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Officers

Appoint person secretary company with name date.

Download
2019-08-29Officers

Termination secretary company with name termination date.

Download
2019-08-06Accounts

Accounts with accounts type small.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type small.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type small.

Download
2017-05-04Officers

Appoint person director company with name date.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type full.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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